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EQES OLDCO LIMITED

Company number 03624342

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Officers: 12 officers / 4 resignations

THOMAS, Alastair Rupert

Correspondence address
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Secretary
Appointed on
1 September 1998
Nationality
British
Occupation
Company Director

BROWN, David Leslie

Correspondence address
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Director
Date of birth
September 1947
Appointed on
20 October 2000
Nationality
British
Country of residence
South Africa
Occupation
Property Developer

INCE, Charles Eric William

Correspondence address
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Director
Date of birth
May 1950
Appointed on
1 September 1998
Nationality
British
Country of residence
England
Occupation
Company Director

JANKOWITZ, Carl Alexis

Correspondence address
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Director
Date of birth
September 1967
Appointed on
20 October 2000
Nationality
South African
Country of residence
South Africa
Occupation
Director

PETTITT, Ian Christopher

Correspondence address
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Director
Date of birth
March 1947
Appointed on
1 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Kenneth Vaughn

Correspondence address
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Director
Date of birth
November 1962
Appointed on
20 October 2000
Nationality
South African
Country of residence
South Africa
Occupation
Engineer

THOMAS, Alastair Rupert

Correspondence address
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Director
Date of birth
August 1956
Appointed on
1 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMAS, Marie-Louise

Correspondence address
7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Role
Director
Date of birth
December 1958
Appointed on
20 July 2015
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
1 September 1998
Resigned on
1 September 1998

REID, Paul

Correspondence address
35 West Way, Petts Wood, Kent, BR5 1LN
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 May 2004
Resigned on
30 April 2007
Nationality
British
Occupation
Chartered Surveyor

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
1 September 1998
Resigned on
1 September 1998

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Director
Appointed on
1 September 1998
Resigned on
1 September 1998